by The International Consortium of Investigative Journalists
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Officer

Simmons - Graham D

  • Connected to 2 addresses
  • Connected to 17 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Albertina Limited Director 29-JAN-2001 14-DEC-2001 09-JUL-1997 Bermuda - Paradise Papers - Appleby
B.A. Holdings Limited Secretary 17-SEP-1987 30-SEP-2012 17-SEP-1987 Bermuda - Paradise Papers - Appleby
BB Company Limited Director 20-JUL-2001 15-MAY-2002 21-DEC-1978 Bermuda - Paradise Papers - Appleby
Baygrape Limited President 18-OCT-2000 08-AUG-2002 10-APR-1987 Bermuda - Paradise Papers - Appleby
Baygrape Limited Director 18-OCT-2000 08-AUG-2002 10-APR-1987 Bermuda - Paradise Papers - Appleby
Belmer Limited Director 18-OCT-2000 08-AUG-2002 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Belmer Limited President 18-OCT-2000 08-AUG-2002 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Calpac Holding Company Ltd. Secretary 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers - Appleby
Calpac Insurance Company Ltd. Secretary 18-APR-1990 - 18-APR-1990 Bermuda - Paradise Papers - Appleby
Cedarwood Limited Director 31-DEC-2000 18-JAN-2002 18-NOV-1975 Bermuda - Paradise Papers - Appleby
Consul International Corporation Limited Director 20-NOV-2001 13-NOV-2002 04-AUG-1986 Bermuda - Paradise Papers - Appleby
Datamark International (Bermuda) Ltd. Director 26-MAR-2001 04-MAR-2003 15-NOV-1999 Bermuda - Paradise Papers - Appleby
Jafer Limited Director 18-OCT-2000 13-MAR-2002 14-FEB-1969 Bermuda - Paradise Papers - Appleby
Jewelry International Limited President 18-OCT-2000 12-MAR-2002 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Jewelry International Limited Director 18-OCT-2000 12-MAR-2002 08-JUL-1994 Bermuda - Paradise Papers - Appleby
Sea Moss Enterprises Limited Director 25-APR-2001 18-MAR-2002 11-MAR-1965 Bermuda - Paradise Papers - Appleby
Sea Stars Company Limited Is signatory for - - 14-APR-1965 Bermuda - Paradise Papers - Appleby
Sea Stars Company Limited Director 28-FEB-2001 12-DEC-2002 14-APR-1965 Bermuda - Paradise Papers - Appleby
Swisscore Limited President 04-OCT-2000 15-MAY-2002 16-SEP-1999 Bermuda - Paradise Papers - Appleby
Swisscore Limited Director 04-OCT-2000 15-MAY-2002 16-SEP-1999 Bermuda - Paradise Papers - Appleby
TELLIN (BERMUDA) LIMITED Director 26-FEB-2001 16-MAY-2002 13-JUN-1967 Bermuda - Paradise Papers - Appleby
Yanbal International Corp. Ltd. Director 18-OCT-2000 08-AUG-2002 15-APR-1991 Bermuda - Paradise Papers - Appleby
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Address

Data From
41 Town Hill Rd.; Smith's FL 07; Bermuda Paradise Papers - Appleby
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers - Appleby
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